BRAIN DIMENSIONS, SOCIEDAD LIMITADA

Hoja MU87692· NIF B44261352

VigenteMurcia
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
02/12/2015
Director :
Moises Aguilar Domingo

Legal information

Legal information for BRAIN DIMENSIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158083577
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date02/12/2015
Register referenceTomo 3140 · Folio 154 · Hoja MU87692
StatusVigente

Activity

BRAIN DIMENSIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 2 December 2015. The Spanish commercial register has published 10 filings for this company, from 2 December 2015 to 17 May 2021, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Laboratoria de neurofisiología avanzada y neuroterapia. CNAE 8690.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Justine Leigh Sutherland100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 20/02/2018· Registered 13/02/2018· I/A 5
  2. Ceses/DimisionesPublished 11/10/2017· Registered 04/10/2017· I/A 4
  3. NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 4
  4. Cambio de domicilio socialPublished 11/10/2017· Registered 04/10/2017· I/A 2
  5. ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2015· Registered 25/11/2015· I/A 1
  7. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1

Changes

  1. 11/10/2017Cambio de domicilio social

    AVDA MIGUEL INDURAIN 81 1º (MURCIA)

  2. 02/12/2015Declaración de unipersonalidad

    JUSTINE LEIGH SUTHERLAND

Capital · events

  1. 20/02/2018Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 02/12/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/05/2021#6419013
    BRAIN DIMENSIONS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3140 , F 154, S 8, H MU 87692, I/A 1 a (30.04.21).
  2. 25/01/2019#5224813
    BRAIN DIMENSIONS, SOCIEDAD LIMITADA. Otros conceptos: Oficio remitido por el Juzgado de lo Social número 1 de Murcia en el que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 4.290,05 euros provisionales. Datos registrales. T 3140 , F 1…
  3. 20/02/2018#4756698
    Ampliación de capital
    BRAIN DIMENSIONS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 3140 , F 156, S 8, H MU 87692, I/A 5 (13.02.18).
  4. 11/10/2017#4573769
    Ceses/DimisionesNombramientos
    BRAIN DIMENSIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUSTINE LEIGH SUTHERLAND. Nombramientos. Adm. Unico: MOISES AGUILAR DOMINGO. Datos registrales. T 3140 , F 156, S 8, H MU 87692, I/A 4 ( 4.10.17).
  5. 11/10/2017#4573768
    BRAIN DIMENSIONS, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MOISES AGUILAR DOMINGO. Datos registrales. T 3140 , F 155, S 8, H MU 87692, I/A 3 ( 4.10.17).
  6. 11/10/2017#4573767
    Cambio de domicilio social
    BRAIN DIMENSIONS, SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA MIGUEL INDURAIN 81 1º (MURCIA). Datos registrales. T 3140 , F 155, S 8, H MU 87692, I/A 2 ( 4.10.17).
  7. 02/12/2015#3614556
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAIN DIMENSIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.15. Objeto social: Laboratoria de neurofisiología avanzada y neuroterapia. CNAE 8690. Domicilio: CRRIL DE LA CONDESA 58 - OFICINAS 509-510. RONDA S (MURCIA). Capital: 3.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MIGUEL INDURAIN 81 1º (MURCIA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector